DOSSIERS / GEMI TYPING CENTRE LIMITED
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Company dossier

GEMI TYPING CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-08
KYBE ID: HE36640 · HE36640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GEMI TYPING CENTRE LIMITED
DRCIP data.gov.cy
HE36640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-08
DRCIP data.gov.cy
Κάνιγγος, 5,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PROFITIA SOFT WARE HOUSE LIMITEDShared registered address · 3 share thisNICOLAOU ELECTRONICS LIMITEDShared registered address · 3 share thisGM & CC RESTAURANT LTDShared officer / director · 9 share thisΓ.Μ. ΜΗΝΑ Ο.Ε.Π.Ε.Shared officer / director · 9 share thisΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΜΑΡΩΝ - ΤΖΙΟΝΙΟΥ (Β.Ε.Μ.Α.Τ)Shared officer / director · 9 share thisΜΗΠΑ ΚΑΙ ΖΑΜΠΟΓΛΟΥShared officer / director · 9 share thisVIENNA - TAKE-AWAY (KEBAB)Shared officer / director · 9 share thisCAROL GIFT HOUSE LIMITEDShared officer / director · 9 share thisproFit Handelsgesellschaft mbHShared officer / director · 9 share thisUKRCANDLE SOUVEN LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΗΝΑΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100